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HAMBURG BUSINESS INVESTMENT LTD

Company number 09506966

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from Suite 12 Tredegar Chambers Bridge Street Newport NP20 4AQ Wales to 7 Cross Roads Beddau Pontypridd CF38 2AD on 17 December 2015	View PDF Registered office address changed from Suite 12 Tredegar Chambers Bridge Street Newport NP20 4AQ Wales to 7 Cross Roads Beddau Pontypridd CF38 2AD on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP01	Appointment of Mr Sedat Abtihodzhiew as a director on 1 December 2015	View PDF Appointment of Mr Sedat Abtihodzhiew as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Enes Cihangir Anlas as a director on 1 December 2015	View PDF Termination of appointment of Enes Cihangir Anlas as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from 106 Chepstow Road Newport NP19 8EE Wales to Suite 12 Tredegar Chambers Bridge Street Newport NP20 4AQ on 31 March 2015	View PDF Registered office address changed from 106 Chepstow Road Newport NP19 8EE Wales to Suite 12 Tredegar Chambers Bridge Street Newport NP20 4AQ on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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